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J P Mccarthy Limited

Type: NZ Limited Company (Ltd)
9429033335001
NZBN
1952835
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Flat 8, 135 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Registered address used since 29 Sep 2017
Flat 8, 135 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Physical & service address used since 26 Jul 2019

J P Mccarthy Limited, a registered company, was started on 13 Jun 2007. 9429033335001 is the NZ business number it was issued. The company has been run by 2 directors: Peter Brian Mccarthy - an active director whose contract started on 13 Jun 2007,
James Philip Mccarthy - an active director whose contract started on 13 Jun 2007.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 8, 135 Jervois Road, Herne Bay, Auckland, 1011 (type: physical, service).
J P Mccarthy Limited had been using 2B/111 Wellesley Street West, Auckland as their physical address up to 26 Jul 2019.
A total of 1740 shares are allocated to 9 shareholders (7 groups). The first group consists of 48 shares (2.76%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 544 shares (31.26%). Finally we have the 3rd share allotment (405 shares 23.28%) made up of 2 entities.

Addresses

Principal place of activity

Flat 8, 135 Jervois Road, Herne Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 2b/111 Wellesley Street West, Auckland, 1010 New Zealand

Physical address used from 29 Sep 2017 to 26 Jul 2019

Address #2: 16 Moira Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 14 Jun 2017 to 29 Sep 2017

Address #3: 6 Grosvenor Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 07 Dec 2016 to 14 Jun 2017

Address #4: 6 Grosvenor Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 04 Nov 2016 to 14 Jun 2017

Address #5: 171b Victoria Avenue, Hokowhitu, Palmerston North, 4410 New Zealand

Registered address used from 07 Jul 2015 to 07 Dec 2016

Address #6: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Physical address used from 07 Jul 2015 to 04 Nov 2016

Address #7: 171b Victoria Avenue, Hokowhitu, Palmerston North, 4410 New Zealand

Physical address used from 25 Jun 2015 to 07 Jul 2015

Address #8: 59 Ardmore Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 01 Aug 2014 to 25 Jun 2015

Address #9: 59 Ardmore Road, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 01 Aug 2014 to 07 Jul 2015

Address #10: 101 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 28 Jun 2013 to 01 Aug 2014

Address #11: 19 East St, Terrace End, Palmerston North, 4410 New Zealand

Registered & physical address used from 10 May 2011 to 28 Jun 2013

Address #12: 171b Victoria Ave, Hokowhitu, Palmerston North 4410 New Zealand

Registered & physical address used from 19 Mar 2010 to 10 May 2011

Address #13: 19 East St, Terrace End, Palmerston North 4410, New Zealand

Registered & physical address used from 22 Apr 2009 to 19 Mar 2010

Address #14: 171b Victoria Avenue, Palmerston North

Physical & registered address used from 13 Jun 2007 to 22 Apr 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1740

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Holden, Andrew Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 544
Individual Mccarthy, James Philip Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 405
Individual Mccarthy, Peter Brian Hokowhitu
Palmerston North
4410
New Zealand
Individual Mccarthy, Iona Anne Waikanae
Waikanae
5036
New Zealand
Shares Allocation #4 Number of Shares: 40
Individual Mccarthy, Brian James Kenepuru
Porirua
5022
New Zealand
Individual Mccarthy, Patricia Kenepuru
Porirua
5022
New Zealand
Shares Allocation #5 Number of Shares: 97
Individual Sutton, Keith Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #6 Number of Shares: 435
Individual Mccarthy, Gregory Jude Rd 3
Cambridge
3495
New Zealand
Shares Allocation #7 Number of Shares: 171
Individual Mccarthy, Luke Joseph Korokoro
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Littlejohn, Charles Philip Palmerston North
Palmerston North
4410
New Zealand
Directors

Peter Brian Mccarthy - Director

Appointment date: 13 Jun 2007

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 12 Jul 2016


James Philip Mccarthy - Director

Appointment date: 13 Jun 2007

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 14 Sep 2017

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 13 Dec 2016

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